Anti-Bribery & Corruption What is Anti-Bribery & Corruption? Consequences of Bribery & Corruption High-Risk Activity High-Risk Locations Cash, Gifts and Entertainment Tactics to Prevent Bribery & Corruption Books & Records Politically Exposed Persons “Got It” Taking Action on A-B & C

Insider Trading What is Insider Trading? Consequences of Insider Trading Material Non-Public Information Tipping "Designations, Restrictions & Trading Windows" “Got It” Taking Action on Insider Trading

Anti-Money Laundering What is Money Laundering? Consequences of Money Laundering Placement Layering and Integration Tactics to Prevent Money Laundering The Money Laundering Risk Lifecycle Sanctions and Embargos Internal Reporting for AML “Got It” Taking Action on AML

Workplace Conduct What is Workplace Conduct? Bullying in the Workplace Abusive Conduct Violence in the Workplace Substance Misuse Social Media Risks “Got It” Taking Action on Workplace Conduct

Ethics in the Workplace Business Ethics Gifts & Entertainment Inclusive Workplace Conflicts of interest The Inclusive Workplace Inclusive Manager “Got It” Taking Action on Business Ethics

Anti-Harassment And Discrimination What is Harassment? What is Discrimination? What is Retaliation? Impact of Harassment and Discrimination Laws, Protected Groups & Types of Harassment Sexual Harassment Harassment based on Sexual Orientation and Gender Identity Intent vs. Perception “Got It” Taking Action on H&D

Information Security What is Information Security? Consequences of a Data Breach Email and Messaging Welcome1 is not a Password Secure Social Media Protect the Workplace Secure Outside the Office Social Engineering and Cybercrimes “Got It” Taking Action on Info Security

Data Privacy What is Data Privacy? Personally Identifiable Information HIPAA Basics Payment Card Industry Data Security Standards Working with the Cloud Storing Data Disclosure “Got It” Taking Action on Data Privacy

PCI DSS What is PCI DSS? Sensitive Data & Vulnerable Areas Handling & Storing Data Preventing Breaches Got It! Taking Action on PCI DSS

Anti-Trust What is Anti-Trust? Dealing with Competitors Dealing with Customers Communication & Document Creation Got It! Taking Action on Anti-Trust

California Expansion Pack Manager: Preventing H&D Manager: Recognizing H&D Manager: Managing H&D

Healthcare Compliance (January 2016) Who Are Healthcare Providers Interacting with Healthcare Providers Marketing Practices Patient & Patient Advocasy Groups Patient Safety Clinical Trial Transparency

TIER I LATAM Spanish, Brazillian, Portugeuse, French Canadian, German, French, Spanish, Japanese, Simplified Chinese

TIER II Traditional Chinese, Indonesia, Turkish, Greek, Thai, Portuguese, Arabic, Korean, Polish, Czech, Danish, Dutch, Russian, Italian, Hungarian